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Fulmor One Ltd., AB42 1HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FULMOR ONE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulmor One Ltd.. The company was founded 17 years ago and was given the registration number SC305769. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FULMOR ONE LTD.
Company Number:SC305769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broad House, Broad Street, Peterhead, Scotland, AB42 1HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY

Corporate Secretary11 June 2020Active
2 North Road, Peterhead, Scotland, AB42 1BL

Director21 July 2006Active
The Dale, 30a Newton Road, St Fergus, Peterhead, AB42 3DD

Director21 July 2006Active
8 Queen Street, Peterhead, AB42 1TS

Secretary21 July 2006Active
Gray & Gray, 8 Queen Street, Peterhead, Scotland, AB42 1TS

Corporate Secretary18 February 2016Active

People with Significant Control

Mr William Marr Fulton
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Scotland
Address:Broad House, Broad Street, Peterhead, Scotland, AB42 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodger Grant Morrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:Broad House, Broad Street, Peterhead, Scotland, AB42 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Appoint corporate secretary company with name date.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-06-11Officers

Termination secretary company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-11Officers

Change person director company with change date.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-18Officers

Appoint corporate secretary company with name date.

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2016-02-18Officers

Termination secretary company with name termination date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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